WL

WHEATHAMPSTEAD LAND COMPANY LIMITED

Active

Company number 03091103

St. Albans, England · Incorporated 14 August 1995

Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England

Construction of domestic buildings · SIC 41202

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

65 London Road Pendragon House St. Albans Hertfordshire AL1 1LJ England · until 11 July 2018

Greenaway House Rose Lane Wheathampstead St Albans Hertfordshire AL4 8RA · until 22 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 August 2026
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WL
WRIGHT, Lisa Jane
Director
6 August 2011
LJ
LEWIS, John Stuart
Secretary
24 October 2003
LJ
LEWIS, John Stuart
Director
14 August 1995
WI
WATSON, Ian
Director
14 August 1995
WS
WATSON, Stuart John
Director
14 August 1995
LB
LEWIS, Bridget Margaret
Director · Resigned
6 August 2011
WI
WATSON, Ian
Secretary · Resigned
14 August 1995
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 August 1995
LD
LAING, David Eric
Director · Resigned
14 August 1995
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
14 August 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 August 2026 View
Termination Director Company With Name Termination Date
Officers
21 August 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
10 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2021 View
Change Person Secretary Company With Change Date
Officers
12 August 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2019 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Change Person Director Company With Change Date
Officers
7 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2010 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2008 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2006 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2005 View
Legacy
Annual Return
26 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Address
29 October 2003 View
Legacy
Annual Return
19 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2003 View
Legacy
Annual Return
22 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2001 View
Legacy
Annual Return
16 August 2001 View
Accounts With Accounts Type Full
Accounts
20 October 2000 View
Legacy
Annual Return
31 August 2000 View
Legacy
Annual Return
31 August 1999 View
Legacy
Mortgage
22 July 1999 View
Accounts With Accounts Type Full
Accounts
8 June 1999 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Annual Return
28 August 1998 View
Legacy
Annual Return
15 September 1997 View
Accounts With Accounts Type Full
Accounts
1 May 1997 View
Legacy
Annual Return
21 August 1996 View
Legacy
Capital
7 November 1995 View
Legacy
Accounts
7 November 1995 View
Legacy
Mortgage
7 October 1995 View
Memorandum Articles
Incorporation
31 August 1995 View
Legacy
Officers
31 August 1995 View
Resolution
Resolution
24 August 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Address
24 August 1995 View
Incorporation Company
Incorporation
14 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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